Name: KAYTRADE, INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAYTRADE, INC.?

Accepted Answer

In the current sources, KAYTRADE, INC. is connected to JONES DAVID J., DUBROFSKY TAMI, DUBROFSKY LIONEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAYTRADE, INC.'s risk level?

Accepted Answer

WhiteIntel flags KAYTRADE, INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KAYTRADE, INC. appear across sources?

Accepted Answer

KAYTRADE, INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

KAYTRADE, INC.

OWNERSHIP & CONTROL